Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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02 Feb 2024 |
AA |
Full accounts made up to 28 April 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
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08 Nov 2023 |
MR01 |
Registration of charge 048349870023, created on 7 November 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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18 Apr 2023 |
CERTNM |
Company name changed secured express LIMITED\certificate issued on 18/04/23
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RES15 ‐
Change company name resolution on 2023-03-30
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18 Apr 2023 |
CONNOT |
Change of name notice
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02 Feb 2023 |
AA |
Full accounts made up to 29 April 2022
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15 Aug 2022 |
MR01 |
Registration of charge 048349870022, created on 29 July 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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31 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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19 Nov 2021 |
MR01 |
Registration of charge 048349870021, created on 18 November 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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13 May 2021 |
AA |
Full accounts made up to 1 May 2020
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 048349870020, created on 2 March 2021
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08 Mar 2021 |
MR01 |
Registration of charge 048349870019, created on 2 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 048349870018, created on 2 March 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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01 May 2020 |
TM01 |
Termination of appointment of Andy Griffin as a director on 18 April 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from Calver Road Winwick Quay Warrington Cheshire WA2 8UD to Unit 2 Catalina Approach Omega South Warrington WA5 3UY on 2 March 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Andy Griffin as a director on 3 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Michael John Owen as a director on 3 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Ian Patrick Brewer as a director on 3 February 2020
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